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The operation, which the department called the largest healthcare fraud takedown in its history, collared 324 defendants, ...
Justice Department memo outlines priority categories for citizenship revocation, focusing on security threats, violent ...
A nationwide takedown coordinated amongst federal authorities in all 50 states led to criminal charges against 324 people, ...
The operation led to criminal charges against 324 defendants and the seizure of more than $245 million in cash, luxury cars ...
Denaturalization is among the DOJ’s top five enforcement priorities for the civil division, which also lists “Combatting ...
Law enforcement seized more than $245 million in assets amid growing concerns about transnational criminal organizations ...
Naturalized Americans may not be safe from deportation efforts if they commit certain types of very serious crimes. The Department of Justice is helping to further President […] ...
A Cheshire nurse was among more than 300 people indicted in the largest U.S. health care fraud sweep in Justice Department ...
In the largest health care fraud case by loss amount ever charged by the U.S. Department of Justice, 11 individuals associated with a transnational criminal organization based in Russa and elsewhere h ...